FITZWILTON FINANCE (U.K.) LIMITED

Company number 03194852

Date	Type	Description	View / Download
06 May 1998	288a	New secretary appointed	(2 pages)
06 Mar 1998	288b	Director resigned	(1 page)
29 Jul 1997	395	Particulars of mortgage/charge	(4 pages)
25 Jul 1997	AA	Full group accounts made up to 31 December 1996	(28 pages)
23 May 1997	363s	Return made up to 03/05/97; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	(13 pages)
23 May 1997	190a	Location of debenture register (non legible)	(1 page)
25 Sep 1996	SA	Statement of affairs	(4 pages)
25 Sep 1996	88(2)O	Ad 22/08/96--------- £ si 99999998@1	(2 pages)
23 Sep 1996	PROSP	Listing of particulars	(100 pages)
16 Sep 1996	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
16 Sep 1996	117	Application to commence business	(2 pages)
15 Sep 1996	88(2)P	Ad 22/08/96--------- £ si 99999998@1=99999998 £ ic 2/100000000	(2 pages)
11 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(62 pages)
20 Aug 1996	288	New director appointed	(3 pages)
20 Aug 1996	288	New director appointed	(3 pages)
20 Aug 1996	288	New director appointed	(3 pages)
20 Aug 1996	288	New director appointed	(3 pages)
20 Aug 1996	288	New secretary appointed;new director appointed	(3 pages)
20 Aug 1996	288	Director resigned	(1 page)
20 Aug 1996	288	Director resigned	(1 page)
20 Aug 1996	287	Registered office changed on 20/08/96 from: 200 aldersgate street london EC1A 4JJ	(1 page)
20 Aug 1996	225	Accounting reference date shortened from 31/05/97 to 31/12/96	(1 page)
20 Aug 1996	123	Nc inc already adjusted 14/08/96	(1 page)
20 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
20 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)